Compliance infrastructure for regulated finance.

Private beta

Nordkeep encodes regulatory obligations as testable logic, then applies them continuously across your documents, policies, and processes — every finding tied to the exact clause, the source that established it, and the rule that triggered it.

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95,500

Pages of EU financial regulation

1,200+

Regulatory documents indexed

100%

Findings with citation

< 1h

First review turnaround

Compliance agents built on expert legal judgment.

Regulation stops being a document that people interpret and becomes code that systems execute — structured by legal experts, not inferred by a model. Two things change as a result: monitoring becomes continuous instead of periodic, and a regulatory change propagates through an enterprise in minutes instead of quarters.

Legal Intelligence

Regulation encoded by lawyers, not scraped by a model.

Every obligation in Nordkeep’s knowledge base was structured by legal experts at the individual requirement level — grounded in supervisory authority guidance, regulatory opinions, and enforcement precedent. Not a generic AI’s interpretation of what a regulation probably means. The judgment behind every finding is traceable to the source that established it.

Continuous Compliance

Your firm stays compliant as regulation and operations evolve.

Nordkeep applies regulatory obligations continuously — not on an annual review cycle. As regulation changes, affected documents and processes surface automatically. As your firm adds new content, it is reviewed against the full obligation register from day one. Compliance embedded into how your firm operates, not assembled at audit time.

Compliance Agents

Deploy compliance into your workflows, not just your platform.

Nordkeep’s compliance agents can be deployed to high-impact use cases across your firm via MCP server — embedding legal and regulatory standards directly into the systems and processes where decisions are made. Compliance judgment applied at the point of work, with a full audit trail behind every determination.

Not another LLM wrapper.

Anyone can call an LLM. The hard work is everything built around it — regulations encoded as testable logic, legal interpretation baked into the rules, client context that compounds with every review. Purpose-built models handle the reading. The deterministic layer does the judging — applying rules, tracing every finding back to a specific article on a specific date.

L05

Client context

Your firm's policies, products, and review history

L04

Evaluation layer

Consistency, confidence, and drift detection

L03

Review workflow

Structured, auditable

L02

Legal expertise

Regulatory guidelines, document precedents

L01

Rules library

Regulation encoded as testable logic

L00

Models

Purpose-built models, not just general LLMs

Every layer of compliance, indexed.

EU law, national implementations, regulatory authority decisions, supervisory opinions, interpretive guidelines, and expert know-how — structured as testable logic by the legal experts who understand how each layer applies in practice. Your organisation's accumulated context is embedded alongside it, so every review consistently reflects your firm's standards.

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Security built for regulated financial firms.

Your documents are processed and stored in the EU — no third-country transfers, no exceptions. Nothing you upload is used to train any model. Your tenant is isolated from other clients.

Data residency

Your data is stored and processed exclusively within the EU. No data is replicated outside the bloc, and no third-country processors are used without your explicit written consent.

Model training

Customer documents are never used to train any model. This applies to every customer account, without exception.

Encryption

All data is encrypted in transit and at rest. These controls are applied uniformly across every customer account — there is no configuration required on your side.

Tenant isolation

Each customer operates in a logically isolated tenant. Your documents, findings, review history, and regulatory context are separated from every other firm on the platform at the data layer, not just the application layer.

From bottleneck to backbone.

Compliance shouldn't be the reason you move slowly. It should be the reason you can move confidently. Nordkeep turns compliance from a bottleneck into a guarantee — every review traceable, every finding sourced, every output defensible before the regulator asks.

Manual review

Generic AI

Nordkeep

How it works

A lawyer reads the document against memory and precedent.

An LLM summarises what it thinks is relevant.

Purpose-built models on regulatory text. Obligations encoded as rules, every clause tested against current law.

Citation quality

Depends who reviewed it and when.

Plausible. Sometimes invented.

Article, paragraph, effective date — every time.

Consistency

Varies by reviewer, day, and workload.

Varies by prompt and model version.

Same document, same rules, same output.

What you can prove

Whatever was written down at the time.

A prompt and a response.

A full retrieval log — source, article, date.

How it works

Purpose-built models on regulatory text. Obligations encoded as rules, every clause tested against current law.

Citation quality

Article, paragraph, effective date — every time.

Consistency

Same document, same rules, same output.

What you can prove

A full retrieval log — source, article, date.

The questions compliance officers ask before they sign.

If yours isn't here, the answer is one short call away.

Talk to the team

Q.01

Where is my data stored?

Exclusively in the EU. No replication outside the bloc, no third-country processors without your written consent.

Q.02

Does Nordkeep train on my documents?

No. Customer documents are never used for model training — ours, our inference providers', or anyone else's.

Q.03

Which regulations do you cover?

We currently cover the EU and Czech regulatory framework. During onboarding we map exactly which obligations apply to your firm.

Q.04

How does Nordkeep stay current when regulation changes?

The obligation register is updated as law evolves. Version history is maintained — your audit trail reflects the rule as it stood on the review date, not as it stands today.

Q.05

Can findings be challenged internally?

Yes. Every finding can be disputed directly in the platform. Your legal team flags a disagreement — it's logged, reviewed by our regulatory team, and if valid, the knowledge base is updated. You're not locked into our interpretation.

See it on your own documents.

We'll walk you through a live review on documents from your sector, against the obligations that apply to your firm. Not a slide deck — the actual platform, your actual regulatory scope.

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